COMPUTERSHARE PEP NOMINEES LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Botha, Llewellyn Kevan	M	64	DirDirector	2003-05-15	2019-08-27
2	Braasch, Jochen		57	DirDirector	2010-08-03	2012-07-19
3	Campbell, Hew		64	DirDirector	1994-09-05	1998-03-11
4	Corney, Darryl John (1960-05)	M	66	DirDirector	2005-10-05	2006-01-31
5	Crosby, William Stuart (1956-11)	M	70	DirDirector	2006-01-31	2008-02-26
6	Devine, Michael (1951-09)	M	75	DirDirector	1994-03-21	1997-01-07
7	Forbes, Sandra Ann	F	82	DirDirector	1994-03-21	1996-05-30
8	Foster, Kennedy Campbell		76	DirDirector	1994-02-22	1994-09-05
9	Gilchrist, David John (1951-10)	M	75	DirDirector	1997-01-07	1998-08-17
10	Hood, James Terence	M	58	DirDirector	2008-02-26	2010-07-01
				DirDirector	2014-08-01	2019-08-27
11	Hosey, Marion Anne	F	70	DirDirector	2003-07-29	2003-11-30
12	Hudd, David John (1958-03)	M	68	DirDirector	2003-07-29	2005-12-09
13	McKean, Alan Wallace	M	72	DirDirector	1994-02-22	1995-02-22
14	Mills, Christopher Andrew	M	50	DirDirector	2013-03-22	2014-07-31
15	Morris, Christopher John (1947-10)	M	79	DirDirector	2006-01-31	2010-11-05
16	Morrison, Thomas Vance	M	72	DirDirector	1994-03-21	2005-11-08
17	Oldfield, Nicholas Stuart Robert	M	54	DirDirector	2006-11-01	2014-07-31
18	Phillips, Iain William	M	73	DirDirector	1994-03-21	2003-04-30
19	Rennie, John Murray Duncan	M	76	DirDirector	1994-03-21	1999-08-18
20	Sarkar, Nazir		59	DirDirector	2011-01-21	2019-08-27
21	Smith, Jason Leigh (1971-10)	M	55	DirDirector	2006-08-02	2008-02-26
22	Stacey, Constance	F	70	DirDirector	2003-07-29	2006-03-01
23	Stewart, Colin Ross	M	69	DirDirector	1997-01-07	2003-05-05
24	Stone, Walter Herbert Ross	M	83	DirDirector	1994-03-21	1998-03-11
25	Tough, Eric George William	M	69	DirDirector	1994-02-22	1995-02-22

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